For our innovative and industry-leading organisation, we are looking for an AML/KYC Analyst.

The Role:

As an AML/KYC Analyst, you will be responsible for the proper processing of all AML/KYC information surrounding investor transactions, including periodic reviews. Due to the variety of fund clients and their investors, we are looking for someone who is hands-on and has a can-do mentality. You will have intensive daily contact with your colleagues and therefore we are looking for someone who is professional and has a friendly approach.

Responsibilities:

• Review and process all AML and KYC-related information of our clients’ new investors in our system.

• Ensure that all AML and KYC-related information of the existing investors is up to date, including periodic checks and risk assessments.

• Communicate with colleagues and clients via email and telephone about the files you are handling.

• Assist with all screenings of our databases.

• Assist with all required reporting (FATCA, CRS, Proof of Information).

• Evaluate AML risk levels and escalate cases as necessary, working closely with our compliance team.

• Provide guidance and support to colleagues to ensure accurate and timely completion of due diligence tasks.

• Stay abreast of evolving AML regulations and contribute to our ongoing training initiatives.